NEWBURY NEWS AND MEDIA LTD filing history - Find and update company information

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NEWBURY NEWS AND MEDIA LTD

Company number 11861159

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AP03	Appointment of Mr William Charles Fredrick Shepherd as a secretary on 7 May 2021	View PDF Appointment of Mr William Charles Fredrick Shepherd as a secretary on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM02	Termination of appointment of William Charles Frederick Shepherd as a secretary on 1 April 2020	View PDF Termination of appointment of William Charles Frederick Shepherd as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2019 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2019 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AD01	Registered office address changed from 1st Floor, Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ United Kingdom to Newspaper House Faraday Road Newbury Berkshire RG14 2AD on 25 June 2020	View PDF Registered office address changed from 1st Floor, Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ United Kingdom to Newspaper House Faraday Road Newbury Berkshire RG14 2AD on 25 June 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP03	Appointment of Mr Duncan James Gray as a secretary on 1 April 2020	View PDF Appointment of Mr Duncan James Gray as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2019	PSC02	Notification of Stephen Austin (Holdings) Limited as a person with significant control on 1 May 2019	View PDF Notification of Stephen Austin (Holdings) Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	PSC02	Notification of Iliffe Media Limited as a person with significant control on 1 May 2019	View PDF Notification of Iliffe Media Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	PSC07	Cessation of Peter Granville Fowler as a person with significant control on 1 May 2019	View PDF Cessation of Peter Granville Fowler as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2021	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2021 - link opens in a new window - 5 pages (5 pages)
21 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP03	Appointment of Mr William Charles Frederick Shepherd as a secretary on 29 April 2019	View PDF Appointment of Mr William Charles Frederick Shepherd as a secretary on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Mr David Sidney Fordham as a director on 29 April 2019	View PDF Appointment of Mr David Sidney Fordham as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Mr Rory Fowler as a director on 29 April 2019	View PDF Appointment of Mr Rory Fowler as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AP01	Appointment of The Honourable Edward Richard Iliffe as a director on 5 March 2019	View PDF Appointment of The Honourable Edward Richard Iliffe as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-05 GBP 100	View PDF Incorporation Statement of capital on 2019-03-05 GBP 100 - link opens in a new window - 38 pages (38 pages)

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